This company is commonly known as Tray Foreign Exchange Limited. The company was founded 7 years ago and was given the registration number 10558746. The firm's registered office is in DAGENHAM. You can find them at 24 Lockwell Road, , Dagenham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | TRAY FOREIGN EXCHANGE LIMITED |
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Company Number | : | 10558746 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 11 January 2017 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Lockwell Road, Dagenham, United Kingdom, RM10 7RE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Lockwell Road, Dagenham, United Kingdom, RM10 7RE | Director | 11 January 2017 | Active |
Mr Raymond Karugaba | ||
Notified on | : | 11 January 2017 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 24, Lockwell Road, Dagenham, United Kingdom, RM10 7RE |
Nature of control | : |
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Date | Category | Description | |
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2022-06-21 | Gazette | Gazette dissolved compulsory. | Download |
2020-05-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-03-31 | Gazette | Gazette notice compulsory. | Download |
2020-01-24 | Officers | Change person director company with change date. | Download |
2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-11 | Incorporation | Incorporation company. | Download |
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